Agro Limited. Head office in London. Check Director.

Agro Limited, London

Agro Limited is a private limited company. Located at Holly House 69 Oakleigh Avenue, Whetstone, London N20 9JG, this 17 years old business was incorporated on 2007-01-09 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Charalambos P. (appointed on 09 January 2007), Aristotelis T. (appointed on 09 January 2007). Moving on to the secretaries (1 in total), we can name: Charalambos P. (appointed on 09 January 2007).

About
Name: Agro Limited
Number: 06045620
Incorporation date: 2007-01-09
End of financial year: 31 July


Address:	Holly House 69 Oakleigh Avenue Whetstone London N20 9JG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Aristotelis T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charalambos P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-07-31
Current Assets	10,966	6,898	11,711	12,648	17,069	15,951	10,233	253,174	251,722	504,919	613,948	669,464
Fixed Assets	482,112	232,532	232,532	232,532	232,532	232,532	232,532	232,532	232,532	232,532	232,532	232,532
Shareholder Funds	33,864	8,923	22,325	29,522	38,458	42,126	47,752	-	-	-	-	-
Tangible Fixed Assets	482,112	232,532	232,532	232,532	232,532	232,532	232,532	-	-	-	-	-
Total Assets Less Current Liabilities	471,842	220,579	229,317	230,856	232,142	225,807	223,552	457,763	460,581	692,817	791,140	852,882
Number Shares Allotted	-	-	2	2	2	2	2	-	-	-	-	-

The deadline for Agro Limited confirmation statement filing is 2024-01-23. The most current one was sent on 2023-01-09. The date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Aristotelis T. who has 1/2 or less of shares, 1/2 or less of voting rights. Charalambos P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to January 31, 2022 (was July 31, 2022). filed on: 31st, October 2022 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 060456200006, created on July 6, 2022 filed on: 7th, July 2022 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 060456200007, created on July 6, 2022 filed on: 7th, July 2022 \| mortgage	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 12th, November 2018 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2018 \| mortgage	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
MR01	Registration of charge 060456200004, created on August 21, 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 060456200005, created on August 21, 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 060456200003, created on August 21, 2017 filed on: 23rd, August 2017 \| mortgage	Free Download
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
CH01	On September 1, 2011 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 3rd, November 2011 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 11th, February 2011 \| accounts	Free Download (4 pages)
CH01	On September 14, 2010 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
CH03	On September 14, 2010 secretary's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 1, 2011. Old Address: 4 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU filed on: 1st, February 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
363s	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 29th, January 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, January 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2007 \| mortgage	Free Download (3 pages)
288b	On March 7, 2007 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On March 7, 2007 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On March 7, 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On March 7, 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 6th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 6th, February 2007 \| address	Free Download (1 page)
288a	On February 6, 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (1 page)
288a	On February 6, 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (1 page)
288a	On February 6, 2007 New secretary appointed;new director appointed filed on: 6th, February 2007 \| officers	Free Download (1 page)
288a	On February 6, 2007 New secretary appointed;new director appointed filed on: 6th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)

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